Entity record
Sa'id Ahmad Muhammad Al-JamalPerson
Sa'id Ahmad Muhammad Al-Jamal appears on the UK Sanctions List (UKSL) and 2 other official sanctions lists, designated by US OFAC, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs IFSR, SDGT, Iran, The Iran (Sanctions) Regulations 2023; reflected as observed on 2026-07-30.
Also known as
- AHMAD, Abu
- Saeed Ahmed Mohammed AL GAMAL
- Abu-Ahmad RAMI
- HISHAM
- ABU-'ALI
- CAIHONG
- Ahmad SA'IDI
- Ahmad SAEIDI
- KHRPI
- Abu-Ali
- Rami Abu Ahmad
- Saeed al-Jamal
- Sa'id AL-JAMAL
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UK HM Treasury (OFSI) under program Iran since . Other entities under Iran
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) Regulations 2023 since . Other entities under The Iran (Sanctions) Regulations 2023
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL IRN0194 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country. (official source)
Per UK HM Treasury (OFSI) (listed ):
IRN0194 — Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country. (official source)
Per US OFAC:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) (official source)
Key properties
- Date of birth
- Place of birth
- Yemen
- Nationality
- Yemen
- Gender
- male
Identifiers
- Passport
- 04716186
- Passport
- U63475649 · Iran
- Passport
- E49297849 · Iran
- Gender
- Male
- Digital Currency Address - USDT
- TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1
- Digital Currency Address - USDT
- THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh
- Digital Currency Address - USDT
- TV5ZTpKDszLTF6XcMnPongS33pwBgF91by
- Digital Currency Address - USDT
- TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4
- Digital Currency Address - USDT
- TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJx
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- OFSI Group ID
- 16372
- Passport
- 4716186
- UK Sanctions List Unique ID
- IRN0194
Addresses
IranRelated entities
Linked to
The source record for this entity names these records as linked to it.
Referenced by
These records' source entries name this entity as linked to them.
- 'Abdallah Najib Ahmad AL-JAMALPerson
- Abdi Nasir Ali MAHAMUDPerson
- Abdo Abdullah Dael AHMEDPerson
- Abdul Jalil MALLAHPerson
- Ahmet DURIPerson
- AL HADHA EXCHANGE CO.Organization
- AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIPOrganization
- AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANYOrganization
- ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCEOrganization
- Ali BARKHORDARPerson
- AM ASIA M6 LTDCompany
- ARAFAT SHIPPING COMPANYCompany
- Arif Ibrahim KHOTPerson
- ASCENT GENERAL INSURANCE COMPANYOrganization
- BARCO SHIP MANAGEMENT INCCompany
- Bilal HUDROJPerson
- BLU SHIPPING M SDN. BHD.Company
- CAP TEES SHIPPING CO., LIMITEDOrganization
- CHANGTAI SHIPPING LIMITEDOrganization
- CIELO MARITIME LTDCompany
- DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIPOrganization
- DP SHIPPING LIMITEDCompany
- Fadi DENIZPerson
- FORNACIS ENERGY TRADING CO. L.L.COrganization
- GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETICompany
- GLOBAL TECH MARINE SERVICES INCCompany
- Hani 'Abd-al-Majid Muhammad AS'ADPerson
- HASSALEH INTERNATIONAL COMPANYOrganization
- Hassan JAFARIPerson
- HONGKONG UNITOP GROUP LTDOrganization
- Hushang GHAIRATPerson
- INDO GULF SHIP MANAGEMENT LLCOrganization
- Jami' 'Ali MUHAMMADPerson
- JANAT AL ANHAR GENERAL TRADING LLCCompany
- K F D GENERAL TRADING L.L.COrganization
- KDS SHIPPING LIMITEDCompany
- Khaled Yahya Rageh ALODHARIPerson
- KNH SHIPPING PRIVATE LIMITEDCompany
- Konstantinos STAVRIDISPerson
- Liang ZHUANGPerson
- MERKUR ENERGY PORT SERVICES SDN BHDCompany
- MOAZ ABDULLA DAEL FOR IMPORT AND EXPORTOrganization
- Mohammad Roslan BIN AHMADPerson
- MOHAMMED ALI AL THAWR EXCHANGEOrganization
- MOTIONAVIGATIONS LIMITEDOrganization
- NABCO MONEY EXCHANGE AND REMITTANCE CO.Organization
- ONX TRADING FZEOrganization
- PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIOrganization
- QUOC VIET MARINE TRANSPORT JSCCompany
- RAYYAN SHIPPING (OPC) PRIVATE LIMITEDCompany
- RENEEZ SHIPPING LIMITEDOrganization
- SEA KNOT SHIPPING INC.Company
- SHARK INTERNATIONAL SHIPPING L.L.COrganization
- Sohrab GHAIRATPerson
- STELLAR WAVE MARINE L.L.COrganization
- SWAID AND SONS FOR EXCHANGE CO.Organization
- Talib 'Ali Husayn Al-Ahmad AL-RAWIPerson
- TEFCAS MARINE SDN. BHD.Company
- TRANSMARINE NAVIGATION M SDN. BHD.Organization
- TRIPLE SUCCESSVessel
- VISHNU INC.Company
- Vivek Ashok PANDEYPerson
- Vyacheslav SALYGAPerson
- Vyacheslav Vladimirovich VIDANOVPerson
- Wahid Ullah DURRANIPerson
- Yuri Vladimirovich BELYAKOVPerson
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Sa'id Ahmad Muhammad Al-Jamal. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sa-id-ahmad-muhammad-al-jamal-nke992ecdc/
Machine-readable export (FTM + lineage): /data/entities/e9.json (record key nke992ecdc)